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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-12-31

Confirmation statement due

2027-04-18 (in 11mo)

Last made up 2026-04-04

Watchouts

2 items

Cash

£20M

highest in 3 filed years

Net assets

-£36M

lowest in 3 filed years

Employees

39

Average over period

Profit before tax

£6M

Period ending 2024-12-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 6 times since incorporation — the current trading name was adopted 2025-08-14

  1. WINVIA ENTERTAINMENT PLC 2025-08-14 → present
  2. WINVIA ENTERTAINMENT LIMITED 2025-06-23 → 2025-08-14
  3. BEST OF THE BEST LIMITED 2024-11-21 → 2025-06-23
  4. BEST OF THE BEST PLC 2006-08-07 → 2024-11-21
  5. BEST OF THE BEST LIMITED 2006-06-23 → 2006-08-07
  6. SWSH LIMITED 2002-02-28 → 2006-06-23
  7. BEST OF THE BEST LIMITED 1999-04-20 → 2002-02-28

Accounts

3-year trend · latest reflected 2024-12-31

Metric Trend 2023-04-302023-12-312024-12-31
Turnover £19,558,000£53,397,000
Operating profit £2,337,000£5,916,000
Profit before tax £2,418,000£6,034,000
Net profit £1,974,000£4,630,000
Cash £6,546,000£8,352,000£20,144,000
Total assets less current liabilities £4,011,000£6,336,000-£32,495,000
Net assets £3,752,000£6,076,000-£36,313,000
Equity £3,752,000£6,076,000-£36,313,000
Average employees 2439
Wages £1,211,000£2,584,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-04-302023-12-312024-12-31
Operating margin 11.9%11.1%
Net margin 10.1%8.7%
Return on capital employed 36.9%-18.2%
Gearing (liabilities / total assets) 54.5%43.8%169.5%
Current ratio 1.68x2.16x0.34x
Interest cover 233.70x56.88x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
IFRS
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors have assessed the ability of the Company and the Group to continue as a going concern. Whilst the Company is expecting to conclude an Initial Public Offering ("IPO") in October 2025, which would further strengthen the Company's and the Group's financial position, the Directors have performed their assessment with no cash flows assumed from the IPO. At 31 December 2024 the Group had net current liabilities of £84,763k following the acquisition of the Crowd Group along with the term loan of £29,318k drawn down in December 2024. The Directors are satisfied that the substantial headroom on these covenants currently in place will continue to the test date.”

Group structure

  1. WINVIA ENTERTAINMENT PLC · parent
    1. Crowd Services Ltd 95.86% · Gibraltar
    2. Crowd Interactive Holding Ltd 95.86% · Malta
    3. Crowd Entertainment Ltd 95.86% · Malta
    4. Stellar Development SRL 95.86% · Romania
    5. OmniPlay SRL 95.86% · Romania
    6. Crowd UK Services Ltd 95.86% · UK
    7. WOW Intl. 95.86% · Cyprus
    8. Sky Data Services SRL 95.86% · Romania
    9. 360 Operational Services Ltd 95.86% · Malta
    10. SW Globe Hosting SRL 95.86% · Romania
    11. Viral Interactive Limited 95.86% · Malta
    12. WindGG Holdings Ltd 57.52% · Malta
    13. WindGG International Ltd 57.52% · Malta

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

7 active · 18 resigned

Name Role Appointed Born Nationality
WILLIAMS, Kerin Secretary 2023-10-10
BUCCI, Joanne Marie Director 2025-10-03 Sep 1968 British
BUTLER, Charles Alistair Neilson Director 2022-09-28 Jun 1972 British
FAIRCHILD, Simon Charles Director 2025-10-03 Dec 1965 British
HAY, Simon John Director 2026-02-01 Jun 1976 British
LLOYD-HUGHES, Timothy John Clive Director 2025-10-03 Feb 1955 British
MANOILA, Mihai Director 2025-09-24 Nov 1988 Romanian
Show 18 resigned officers
Name Role Appointed Resigned
HINDMARCH, Michael William Secretary 1999-04-20 2006-08-04
STAMP, Christopher David Secretary 2006-08-04 2008-03-17
WILLIAMS, Kerin Secretary 2020-10-31 2023-08-24
PRISM COSEC LIMITED Corporate Secretary 2008-03-17 2020-10-31
BUCCI, Joanne Marie Director 2022-07-01 2023-08-24
BURNS, Daniel Paul Director 2021-03-23 2023-08-24
FAKONTI, Antigoni Director 2024-12-20 2025-10-03
FIRTH, David Samuel Peter Director 2018-01-01 2023-08-24
GARTON, Rupert Carlton Erskine Director 2006-06-21 2024-05-22
HADJIYIANNAKIS, Marios Director 2024-12-20 2025-10-03
HARGRAVE, Colin Director 2008-05-07 2017-12-31
HENBREY, William Alexander Director 2006-07-04 2009-08-01
HINDMARCH, Michael William Director 2006-06-21 2021-09-30
HINDMARCH, William Saward Director 1999-04-20 2023-08-24
HUGHES, Benjamin Lloyd Director 2021-03-23 2025-10-03
NESTOR, Cristinela Odeta Director 2024-12-20 2025-10-03
PERRY, David Director 2025-10-03 2026-02-01
ZIEBLAND, Nicholas Andrew Director 2002-10-18 2009-08-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Teddy Sagi Individual Shares 75–100%, Voting 75–100% 2024-12-11 Active
Globe Invest Limited Corporate entity Shares 75–100% 2023-10-13 Ceased 2024-12-11
Mrs Philippa Kate Hindmarch Individual Shares 25–50%, Voting 25–50% 2019-04-04 Ceased 2022-09-08
Mr William Saward Hindmarch Individual Shares 25–50%, Voting 25–50% 2017-07-24 Ceased 2022-09-08

Filing timeline

Last 20 of 242 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-11-11 RESOLUTIONS Resolution
  • 2025-10-13 RESOLUTIONS Resolution
Date Type Category Description
2026-04-17 CS01 confirmation-statement Confirmation statement with updates PDF
2026-02-02 AP01 officers Appoint person director company with name date PDF
2026-02-02 TM01 officers Termination director company with name termination date PDF
2025-12-14 SH01 capital Capital allotment shares PDF
2025-11-18 AD02 address Change sail address company with old address new address PDF
2025-11-18 AD03 address Move registers to sail company with new address PDF
2025-11-11 RESOLUTIONS resolution Resolution
2025-10-13 RESOLUTIONS resolution Resolution
2025-10-10 AP01 officers Appoint person director company with name date PDF
2025-10-09 SH02 capital Capital alter shares subdivision
2025-10-07 AP01 officers Appoint person director company with name date PDF
2025-10-07 AP01 officers Appoint person director company with name date PDF
2025-10-07 AP01 officers Appoint person director company with name date PDF
2025-10-07 TM01 officers Termination director company with name termination date PDF
2025-10-07 TM01 officers Termination director company with name termination date PDF
2025-10-07 TM01 officers Termination director company with name termination date PDF
2025-10-07 TM01 officers Termination director company with name termination date PDF
2025-10-07 AA accounts Accounts with accounts type group
2025-10-02 AD04 address Move registers to registered office company with new address PDF
2025-09-25 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
2

last 24 months

Officers appointed
5

last 12 months

Officers resigned
5

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Year-on-year comparison hidden: this filing covers about 12 months versus 8 months prior.

Official Companies House page